The board of directors of Metallurgical Corporation of China Ltd. announced that Ms. Lai Siu Kuen has resigned as the joint company secretary of the company with effect from 29 October 2018. The Board announces that Ms. Ng Sau Mei has been appointed as the joint company secretary of the company in replacement of Ms. Lai, with effect from 29 October 2018. Ms. Ng is an associate director of the listing services department of TMF Hong Kong Limited, responsible for providing corporate secretarial and compliance services to listed companies. Ms. Ng has more than 17 years of professional and in-house experience.